Athenaplace Finance Ltd

{"webSite":[{"url":"https://www.athenaforx.com/index.php","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/3001709320/FXT3001709320_620133.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/3001709320/FXT3001709320_913195.png_wiki-template-global","shortName":"Athenaplace Finance Ltd","establishYear":2021,"score":"1.40","tradeEnvRank":null,"isCommentProtect":true,"searchCount":8,"summary":{"content":"{brokers name}是一家英国交易商，成立于2021年，客户服务：支持英语，天眼评分给{brokers name}打了1.40分。"},"advantage":{"advantages":["在线客服支持"],"disadvantages":["不受任何监管机构监管","多条曝光信息","该交易商天眼评分较低"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name}未查到相关金融机构的监管 ，{brokers name}总部位于英国，成立于2021年。{brokers name}安全吗？","regulators":null,"level":0,"badState":null,"regulatoryDisclosure":null},"openAccount":null,"tradeEnv":{"TotalDescribe":null,"name":null,"logo":null,"Grade":null,"SpeedGrade":null,"FastestSpeed":null,"FastestSpeed_Open":null,"FastestSpeed_Close":null,"SlowestSpeed":null,"SlowestSpeed_Open":null,"SlowestSpeed_Close":null,"SpeedOverRate":null,"SlipGrade":null,"AveSlip":null,"MaxSlip":null,"MaxSlip_Positive":null,"MaxSlip_Negative":null,"SlipOverRate":null,"CostGrade":null,"AveCost_wh":null,"AveCost_xau":null,"CostOverRate":null,"SwapGrade":null,"AveLongSwap_wh":null,"AveShortSwap_wh":null,"AveLongSwap_xau":null,"AveShortSwap_xau":null,"SwapOverRate":null,"OffLineGrade":null,"AveReconnectNum":null,"AveReconnectTime":null,"OffLineOverRate":null,"AveSpeed":null,"SpeedDescribe_new":null,"SpeedDescribefast_new":null,"SpeedDescribefastopen_new":null,"SpeedDescribefastclose_new":null,"SpeedDescribeslow_new":null,"SpeedDescribeslowopen_new":null,"SpeedDescribeslowclose_new":null,"SlipDescribe_new":null,"SlipDescribemax_new":null,"SlipDescribemax1_new":null,"SlipDescribemax2_new":null,"CostDescribe_new":null,"CostDescribe1_new":null,"CostDescribe2_new":null,"SwapDescribe_new":null,"SwapDescribe1_new":null,"SwapDescribe2_new":null,"OffLineDescribe_new":null,"color":null,"DayTime":null,"TotalTraders":null,"Totalcount":null,"totalbanlance":null,"Sort":null,"SpeedSort":null,"SlipSort":null,"CostSort":null,"SwapSort":null,"OffLineSort":null,"SpeedDescribe":null,"SpeedDescribefast":null,"SpeedDescribefastopen":null,"SpeedDescribefastclose":null,"SpeedDescribeslow":null,"SpeedDescribeslowopen":null,"SpeedDescribeslowclose":null,"SlipDescribe":null,"SlipDescribemax":null,"SlipDescribemax1":null,"SlipDescribemax2":null,"CostDescribe":null,"CostDescribe1":null,"CostDescribe2":null,"SwapDescribe":null,"SwapDescribe1":null,"SwapDescribe2":null,"OffLineDescribe":null,"TotalBrokers":null},"softwareInfo":null,"customerService":{"content":"{brokers name}的客户服务支持1种语言，您可以通过邮箱与他们联系，并收到大部分的相关回答，但是等待时间可能会比较长。","customerServiceDetail":[{"LanguageName":"英语","TraderInvestType":3,"TypeName":"邮箱","Content":"Athenaplacevip@gmail.com"}]},"influenceInfo":null,"exposure":{"total":4,"items":[{"code":"202302212322783402","traderCode":"3001709320","language":"zh-hk","originalTitle":"ig好友诈骗希望能够帮我找到他","originalContent":"我是在Ig认识对方的 他说他在外汇上赚了一些钱 问我想不想赚 前面先小小赚 之後我第二次要取出时说我因为一段时间没上线和我要求50%的保证金 我给了之後他又带我做了一些操作 也帮我汇了20000USD 後续要领出时客服说有第三方资金的介入 要求我要给予第三方资金的保证金金额 我和对方说 对方跟我说被查到了 所以叫我去想办法 所以我去借贷 第三方金额缴纳後要取出时他说有私募基金会的人在後面操控 所以说怀疑我是内部人员 要求缴纳20%保证金，现在我积蓄都投入了希望能够帮帮我","translateTitle":"","tranlateContent":"","time":"2023-02-21 08:02:39","wikiTimestamp":0},{"code":"202209267122547217","traderCode":"3001709320","language":"zh-hk","originalTitle":"平台存款入金容易，无法出金且无故删除用户帐号，9/23写MAIL联系与线上客服留言均无答覆~","originalContent":"Athenaplace Finance Ltd平台存款入金容易，但出金须审核未事先告知要缴纳20%税金，且无故删除用户帐号，9/23写MAIL联系与线上客服留言均无答覆~2-在2022/9/3有提出出金要求，出金金额为133027USDT後续客服告知您帐户盈利部分金额为102745.15USDT,根据国际管理局《现行有效外汇管理主要法规目录个人资金安全规定之税收制度,需徵收盈利部分20%税款,您应缴纳税款金额为102745.15*20%=20549.03USDT,请您在2022年9月6日23:59分内完成税款缴纳,缴纳完成後您的提款将在2小时内转移至您的钱包地址,谢谢目前已经缴纳13049.4USDT的税金,(分三次缴纳1527.2+10000+1522.2=13049.4)3-扣住不用缴纳税金的存款入金31122.22USDT，不出金希望平台帮忙反映取回原存款入金31122.22与缴纳的税金13049.4，总共44171.62USDT","translateTitle":"","tranlateContent":"","time":"2022-09-26 11:19:22","wikiTimestamp":0},{"code":"202207093862376534","traderCode":"3001709320","language":"zh-hk","originalTitle":"无法出金","originalContent":"我们在IG认识後加入Line开始聊天，闲聊中聊到疫情期间经济成长减缓他有在做被动收入来平衡开支，问我是否有兴趣，我跟他说去年认识一位新加坡朋友跟他做黄金收益被骗60万元，他说没关系他要帮我赚回来，要我相信他但我说没有现金，要我卖股票or贷款，等赚回来了可以还清.\n我出金不核准，结果要我参加活动，我只是问参加活动期限多久-6/30，我说没有钱可以补上，能否不参加-不能取消，现在要我补上解冻费$3000us,申请延期完成活动，否则永远冻结我的资金.","translateTitle":"","tranlateContent":"","time":"2022-07-09 08:46:10","wikiTimestamp":0}]},"comment":{"Total":0,"CommentTotal":0,"AveageScore":0,"Items":null},"traderCode":"3001709320","code":"3001709320"}